News
Delhi Police Economic Offences Wing solves two GST fraud cases
1+ week, 1+ day ago (274+ words) Published On: May 16, 2026 The Economic Offences Wing of Delhi Police has uncovered two separate GST fraud schemes involving a network of shell companies that layered funds through multiple accounts. The accused reportedly used victims" credentials to carry out multi-crore financial…...
Texas accountant indicted for allegedly defrauding two Colorado companies of more than $3 million - CBS Colorado
1+ hour, 30+ min ago (381+ words) May 24, 2026 / 4: 23 PM MDT / CBS Colorado A Texas-based corporate accountant was recently indicted by a Denver federal grand jury for allegedly shifting more than $3 million to her personal accounts while handling transactions on behalf of two Colorado companies." Emily Merrill spent…...
10-Time Felon Allegedly Posed as Successful Businessman to Swindle Elderly Woman Out of $1. 5 Million
6+ hour, 15+ min ago (293+ words) A California man appeared in court earlier this week to face charges that he stole over $1. 5 million from an elderly woman through a romance scam. After gaining the victim's confidence, Van Sickle allegedly claimed he was facing financial hardship and…...
Boyce woman indicted for $10 M fraudulent tax refund - AOL
3+ week, 4+ day ago (220+ words) All persons are presumed innocent until proven guilty. LAFAYETTE, La. (KTAL/KMSS) " A resident of Boyce was indicted by the United States Attorney for the Western District of Louisiana for allegedly committing tax fraud and money laundering totaling millions of…...
Orchard calls off annual strawberry festival after spring freeze damages crop
7+ hour, 30+ min ago (148+ words) WPXI Save more, spend less & avoid ripoffs Inside look at law enforcement & true crime Your one-stop shop for delicious dishes Documentaries that enlighten & entertain In-depth reporting & trending stories Orchard calls off annual strawberry festival after spring freeze damages crop Gas…...
Shakira unloads on Spanish government after court tosses tax fraud case, awards her $64 million - AOL
6+ day, 38+ min ago (349+ words) A Spanish court cleared Shakira in her yearslong tax fraud case after authorities failed to prove the singer was a resident of Spain. The Treasury was ordered to reimburse the "Whenever, Wherever" singer the tax paid plus interest. Shakira Accuses…...
Nonprofit fraud isn't surging. Enforcement is
8+ hour, 28+ min ago (1337+ words) Nonprofit fraud is in the news a lot these days. Federal investigators in Minnesota prosecuted one of the largest alleged COVID-19 pandemic fraud schemes, in which several nonprofits and individuals are accused of stealing about $250 million from a federally funded…...
California Preschool Janitor And 10 X Felon Bled Elderly Victim For $1. 5 M In Romance Scam: FBI
9+ hour, 21+ min ago (253+ words) Troy Clinton Van Sickle A Temecula man with ten prior felony convictions appeared in federal court Friday to face charges that he swindled more than $1. 5 million from an elderly woman under the guise of a romantic relationship, according to federal…...
Ex-Raiffeisen boss Pierin Vincenz fined millions in taxes
6+ hour, 23+ min ago (258+ words) Former Raiffeisen boss Pierin Vincenz must pay a fine of almost one million Swiss francs for tax evasion. The Federal Supreme Court has dismissed his appeal against a corresponding ruling by the Appenzell Ausserrhoden High Court. Former Raiffeisen boss Pierin…...
Ex-prosecutor and other Trump critics sue to block payouts from $1. 8 B "anti-weaponization" fund
14+ hour, 54+ min ago (554+ words) WASHINGTON " A coalition of President Donald Trump's critics, including a fired prosecutor and a college professor acquitted of assaulting federal agents at a protest, sued Friday to block payouts from a new $1. 776 billion settlement fund for Trump allies claiming to…...